| Company Name | ADX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156502 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Bernard Brookes |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16c Part Street Southport PR8 1HX |
| Secretary Name | Mr Bryan Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Heathfield Road Southport Merseyside PR8 3DY |
| Secretary Name | Marie Christine Tummons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2007) |
| Role | Company Director |
| Correspondence Address | 16c Part Street Southport PR8 1HX |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | Indigo Business Centre Unit 1 Indigo Works Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 6-8 botanic road churchtown southport merseyside PR9 7NG (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 12 November 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 20 September 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 30 August 2006 | Return made up to 17/06/06; full list of members
|
| 21 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: checkers house 35-39 botanic road churchtown southport merseyside PR9 7NE (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 10 August 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 3 August 2004 | New director appointed (2 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: checkers house 35-39 botanic road churchtown southport merseyside PR9 7NE (2 pages) |
| 26 July 2004 | Ad 17/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 17 June 2004 | Incorporation (14 pages) |